Estate Office Investments Limited

Active03261766 Private limited company
Incorporated
10 October 1996 (30 years)
Industry
Real estate agencies (68310)
Accounts type
Total exemption full
Region
Greater London
Address
Ground Floor
1 Finchley Road
London
NW8 9TT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2015
Also at Daood Nottingham Limited (proposed for strike-off), J.Minsky & Sons Limited
British
Born November 1984
Director · Appointed 15 October 2004
British
Born June 1976 (50)
Officer history (7 former)
10 February 2017
Resigned Levy, Adrian Howard as Secretary
10 February 2017
Resigned Cowell, Nicholas Andrew as Director
10 February 2017
Resigned Levy, Adrian Howard as Director
1 June 2015
Appointed Minsky, Daniel Benjamin as Director
15 October 2004
Appointed Aziz, Chaim Joey as Director
30 September 1997
Appointed Levy, Adrian Howard as Secretary
30 September 1997
Appointed Cowell, Nicholas Andrew as Director
30 September 1997
Resigned Bryant, Anthony Albert as Secretary
14 October 1996
Resigned Bearman, Robert as Secretary
14 October 1996
Appointed Bryant, Anthony Albert as Secretary
10 October 1996
Appointed First Secretaries Limited as Corporate Nominee Secretary
10 October 1996
Resigned First Directors Limited as Corporate Nominee Director
10 October 1996
Appointed Bearman, Robert as Secretary
10 October 1996
Appointed First Directors Limited as Corporate Nominee Director
10 October 1996
Appointed Levy, Adrian Howard as Director
10 October 1996
Resigned First Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 15827626
Former controllers (6)
28 January 2025
Ceased Samantha Aime Aziz — Owns 25–50% of shares
15 January 2025
Ceased Daniel Benjamin Minsky — Owns 25–50% of shares
10 October 2024
Ceased Chaim Joey Aziz — Owns 25–50% of shares
10 February 2017
Ceased Chaim Joey Aziz — Owns 25–50% of shares
10 February 2017
Ceased Nicholas Andrew Cowell — Owns 25–50% of shares
10 February 2017
Ceased Adrian Howard Levy — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Erye Property Holdings Limited Owns 75–100% of shares
Estate Office Investments Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£969,096
Cash
£404,580
Employees
15
Debt Ratio
27%
Current Ratio
3.6x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,241,348 £1,844,190 £1,934,532 £2,495,417 £2,490,098 £2,723,479 £969,096
Balance sheet detail
2025202420232022202120202019
Fixed Assets£42,776£63,699£76,966£125,146£173,648£190,197£214,031
Current Assets£1,284,502£3,122,294£2,821,578£2,901,041£2,207,195£2,685,795£1,511,613
Debtors£629,922£706,473£1,119,821£973,786£153,164£1,054,416£278,999
Cash£404,580£2,165,821£1,701,757£1,927,255£2,054,031£1,631,379£1,232,614
Creditors (< 1 year)£353,819£457,671£406,226£524,807£436,010£1,013,398£459,999
Net Current Assets£930,683£2,664,623£2,415,352£2,376,234£1,771,185£1,672,397£1,051,614
Net Assets£969,096£2,723,479£2,490,098£2,495,417£1,934,532£1,844,190£1,241,348
Shareholder Funds£969,096£2,723,479£2,490,098£2,495,417£1,934,532£1,844,190£1,241,348

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Total exemption full accounts31 December 2025
21 April 2026Confirmation statement with updates21 April 2026
4 July 2025Total exemption full accounts31 December 2024
2 May 2025Notification of a person with significant control
24 April 2025Cessation of a person with significant control
Show all recent filings

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